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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Last Lap Pty Ltd
ACN: 004 532 030
Status: In Liquidation
Appointed: 04 October 2005

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Deloitte, 550 Bourke Street, Melbourne Vic 3000
Meeting date: 30 October 2012
Meeting time: 10.30am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 03 October 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4.00pm
Date: 29 October 2012


Date of Notice: 03 October 2012

Simon Wallace-Smith
Liquidator

Salvatore Algeri
Joint Appointees

Address Deloitte, GPO Box 78, Melbourne Victoria 3000
Contact person Grammata Katsiafliakas
Contact number 03 9671 7340
Facsimile 03 9671 7001
Email gkatsiafliakas@deloitte.com.au
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